Oklahoma Lottery Commission
AGENDA

Conference Room
Oklahoma Lottery Commission
3817 North Santa Fe
Oklahoma City, OK  73118

March 8, 2011
1:30 p.m.


1. Call to order.  Roll call and announcement of quorum.
2. Announcement of filing of regular meeting notice and posting of the agenda in accordance with the Open Meeting Act.
3. Remembrance of Tom Riley.
4. Approval of the Minutes of the December 7, 2010 Regular Meeting.
5. Executive Director’s Report.
6. Legislative update.
7. Report of Audit & Finance Committee.
8. Discussion and possible action regarding proposed Rules changes.
9. Discussion and Possible Action regarding Contracts:
a. Advertising Services contract renewal (Jordan Associates)
b. Legal Services contract renewal (Attorney General)
c. Legal Services contract renewal (Andrews Davis)
d. Office Lease renewal (38th & Santa Fe, LLC)
e. Instant Ticket Contract renewal (MDI Entertainment LLC)
f. Instant Ticket Contract renewal (Alchemy 3 LLC)
g. Gaming Services contract renewal (Scientific Games International)
h. External Auditor; new contract.
10. Discussion and Possible Action regarding Pick 4 lottery game.
11. Discussion and possible action regarding the FY’2011 and FY’2012 budgets for the Oklahoma Lottery Commission.
12. Discussion and possible action on appointment by Chair of committees and chairs of committees and approval by Board of Trustees.
13. New Business.
14. Adjournment.



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